Board of Directors Meeting Summary

The Stamping Office Board of Directors held a meeting on October 28, 2021. The meeting was conducted in person and via teleconference. The board discussed various topics on the agenda including approval of previous board minutes, 2022 Budget, Konica Minolta SOW, Global Search update, S&P Global Software Agreement, and the Headspring 2022 SOW.

This is a broad summary of the meeting and not intended to reflect official meeting minutes or detail the scope of any actions taken by the board. Once minutes are reviewed and approved by the Board, they will be added to the website under board minutes.

The dates for the next Audit & Finance Committee meeting and Board of Directors meeting are to be announced. As always, board meetings are available to the public, and information will be posted as they are announced.